POQ STUDIO LTD.

Active - Accounts Filed

General Information

NAME
POQ STUDIO LTD.

COMPANY NUMBER
07791197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/09/2011 (13 years and 1 months old)

WEBSITE
poqcommerce.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

Telephone: 02037944120
TPS: No

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

Telephone: 37944120

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£176.3k

23.73%

NET WORTH

- £5M

6.10%

TOTAL LIABILITIES

£2.9M

29.69%

NET ASSETS

- £5M

6.10%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POQ STUDIO LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£176.3k

23.73%

NET WORTH

- £5M

6.10%

TOTAL LIABILITIES

£2.9M

29.69%

NET ASSETS

- £5M

6.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELEN SLAVEN	Owned: 0.23 %	Shares: 101,366,619	Price per share: £0.00	Total Value: £101.37
OYVIND HENRIKSEN	Owned: 2.11 %	Shares: 94,377,996	Price per share: £0.00	Total Value: £943.78
SMEDVIG CAPITAL NOMINEE LIMITED	Owned: 57.91 %	Shares: 2,586,245,706	Price per share: £0.00	Total Value: £25,862.46
JAMES FENNELL JOHNSTON	Owned: 0.39 %	Shares: 176,060,925	Price per share: £0.00	Total Value: £176.06
MICHAEL LANGGUTH	Owned: 1.41 %	Shares: 62,918,664	Price per share: £0.00	Total Value: £629.19
UK FF NOMINEES LIMITED	Owned: 1.17 %	Shares: 52,124,355	Price per share: £0.00	Total Value: £521.24
BALAJI REDDY	Owned: 0.11 %	Shares: 50,683,310	Price per share: £0.00	Total Value: £50.68
SMEDVIG CAPITAL NOMINEE LIMITED	Owned: 11.31 %	Shares: 50,498,431	Price per share: £0.00	Total Value: £5,049.84
EUAN HECTOR MENZIES	Owned: 0.32 %	Shares: 145,012,243	Price per share: £0.00	Total Value: £145.01
FABIO BERTONE	Owned: 0.08 %	Shares: 33,769,160	Price per share: £0.00	Total Value: £33.77
JAMES PEAKE	Owned: 0.06 %	Shares: 27,027,156	Price per share: £0.00	Total Value: £27.03
PROVEN GROWTH & INCOME VCT PLC	Owned: 5.99 %	Shares: 26,730,937	Price per share: £0.00	Total Value: £2,673.09
PROVEN VCT PLC	Owned: 5.64 %	Shares: 25,193,009	Price per share: £0.00	Total Value: £2,519.30
JAMES FENNELL JOHNSTON	Owned: 0.56 %	Shares: 25,167,465	Price per share: £0.00	Total Value: £251.67
SMEDVIG CAPITAL AS	Owned: 5.62 %	Shares: 25,109,880	Price per share: £0.00	Total Value: £2,510.99
NOGINVEST SAS	Owned: 0.49 %	Shares: 21,796,793	Price per share: £0.00	Total Value: £217.97
SERHAT OZGEL	Owned: 0.03 %	Shares: 13,543,148	Price per share: £0.00	Total Value: £13.54
MELISSA LAW	Owned: 0.03 %	Shares: 13,543,148	Price per share: £0.00	Total Value: £13.54
EUAN HECTOR MENZIES	Owned: 0.28 %	Shares: 12,615,318	Price per share: £0.00	Total Value: £126.15
UK FF NOMINEES LIMITED	Owned: 2.33 %	Shares: 10,424,871	Price per share: £0.00	Total Value: £1,042.49
PROVEN VCT PLC	Owned: 0.23 %	Shares: 10,424,870	Price per share: £0.00	Total Value: £104.25
PROVEN GROWTH & INCOME VCT PLC	Owned: 0.23 %	Shares: 10,424,870	Price per share: £0.00	Total Value: £104.25
JEREMY MURAS	Owned: 0.20 %	Shares: 8,971,511	Price per share: £0.00	Total Value: £89.72
DANIEL PATTA	Owned: 0.02 %	Shares: 6,742,004	Price per share: £0.00	Total Value: £6.74
CHRIS LONG	Owned: 0.02 %	Shares: 6,742,004	Price per share: £0.00	Total Value: £6.74
CHRISTOS DRAKOPOULOS	Owned: 0.02 %	Shares: 6,742,004	Price per share: £0.00	Total Value: £6.74
MARTIN ASO ETALA	Owned: 0.02 %	Shares: 6,742,004	Price per share: £0.00	Total Value: £6.74
MARK III GUERNSEY LIMITED	Owned: 1.27 %	Shares: 5,668,462	Price per share: £0.00	Total Value: £566.85
PAUL EMMANUEL PRUNET	Owned: 0.10 %	Shares: 4,538,249	Price per share: £0.00	Total Value: £45.38
POVILAS PANAVAS	Owned: 0.04 %	Shares: 1,694,651	Price per share: £0.00	Total Value: £16.95
OYVIND HENRIKSEN	Owned: 0.27 %	Shares: 1,227,115	Price per share: £0.00	Total Value: £122.71
SEEDRS NOMINEES LIMITED	Owned: 0.25 %	Shares: 1,129,110	Price per share: £0.00	Total Value: £112.91
VENREX NOMINEES LIMITED	Owned: 0.21 %	Shares: 946,640	Price per share: £0.00	Total Value: £94.66
JAMES FENNELL JOHNSTON	Owned: 0.10 %	Shares: 437,496	Price per share: £0.00	Total Value: £43.75
JEREMY MURAS	Owned: 0.08 %	Shares: 342,642	Price per share: £0.00	Total Value: £34.26
ZERIMAR VENTURES LLC	Owned: 0.07 %	Shares: 300,450	Price per share: £0.00	Total Value: £30.05
CAHANE & ASSOCIATES	Owned: 0.06 %	Shares: 257,500	Price per share: £0.00	Total Value: £25.75
A-PRA-12-FUND A SERIES OF AL-SEEDCAMP-FUNDS LLC	Owned: 0.05 %	Shares: 241,300	Price per share: £0.00	Total Value: £24.13
JUN SEKI	Owned: 0.05 %	Shares: 204,291	Price per share: £0.00	Total Value: £20.43
POLIVAS PANAVAS	Owned: 0.04 %	Shares: 187,500	Price per share: £0.00	Total Value: £18.75
PAUL EMMANUEL PRUNET	Owned: 0.04 %	Shares: 177,860	Price per share: £0.00	Total Value: £17.79
JOHNATHAN MCKAY	Owned: 0.04 %	Shares: 167,618	Price per share: £0.00	Total Value: £16.76
SEEDCAMP INVESTMENTS II LLP	Owned: 0.02 %	Shares: 101,140	Price per share: £0.00	Total Value: £10.11
NITIN PASSI	Owned: 0.02 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MICHAEL HANN	Owned: 0.02 %	Shares: 73,822	Price per share: £0.00	Total Value: £7.38
JAMES HART	Owned: 0.01 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
ZAHIR MISBAH	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
DYONISE BALLIFARD	Owned: 0.00 %	Shares: 1,670	Price per share: £0.00	Total Value: £0.17
ANNA ABRELL	Owned: 0.00 %	Shares: 140	Price per share: £0.00	Total Value: £0.01
NOGINVEST SAS	Owned: 0.19 %	Shares: 827,080	Price per share: £0.00	Total Value: £82.71
MICHAEL LANGGUTH	Owned: 0.14 %	Shares: 636,905	Price per share: £0.00	Total Value: £63.69
EUAN HECTOR MENZIES	Owned: 0.11 %	Shares: 495,973	Price per share: £0.00	Total Value: £49.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OHS SECRETARIES LIMITED 31/01/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 500 Past: 600	View Report
Jonathan Andrew Lerner 05/04/2018 - Present (6 years and 7 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Fennell Johnston 04/01/2021 - Present (3 years and 10 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael David Taylor 28/03/2023 - Present (1 years and 7 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oyvind Henriksen 29/09/2011 - Present (13 years and 1 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Board Member Michael David Taylor (930775090) Appointed
Date: 24/03/2023	Event: Michael-Amade Langguth (916338669) has left the board
Date: 15/02/2023	Event: Euan Hector Menzies (907422977) has left the board
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: Johnathan McKay (924644417) has left the board
Date: 08/06/2022	Event: Oyvind Henriksen (916338670) has left the board
Date: 18/02/2022	Event: Eyal Boris Malinger (921514607) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Board Member James Fennell Johnston (921315885) Appointed
Date: 11/01/2021	Event: New Board Member Euan Hector Menzies (907422977) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 04/03/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Board Member Jonathan Andrew Lerner (924652789) Appointed
Date: 18/05/2018	Event: New Board Member Johnathan McKay (924644417) Appointed
Date: 10/04/2018	Event: New Accounts filed
Date: 13/03/2018	Event: OHS SECRETARIES LIMITED (924350069) has left the board
Date: 13/03/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 27/02/2018	Event: New Company Secretary OHS SECRETARIES LIMITED (924350069) Appointed
Date: 12/02/2018	Event: Change in Reg. Office
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Robert John Hodgkinson (919964810) has left the board
Date: 05/10/2017	Event: Thomas Mungo Fleming (912419172) has left the board
Date: 05/10/2017	Event: New Board Member Eyal Boris Malinger (921514607) Appointed
Date: 12/09/2017	Event: New Accounts filed
Date: 31/12/2016	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 01/08/2016	Event: New Board Member Robert John Hodgkinson (919964810) Appointed
Date: 17/10/2015	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 22/05/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 02/06/2014	Event: Change in Reg. Office
Date: 29/11/2013	Event: New Accounts filed
Date: 27/11/2013	Event: Change in Reg. Office
Date: 25/10/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: Change in Reg. Office
Date: 20/06/2013	Event: New Accounts filed

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POQ STUDIO LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176.3k

- £5M

£2.9M

- £5M

People Overview

3

7

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£176.3k

- £5M

£2.9M

- £5M

Accounts

People Overview

3

7

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™